PEMBROKE
SCHOOL BOARD-Special Meeting
Tuesday,
January 29, 2008
PRESENT:
Clint Hanson, Tammy Boucher, Rick Mitchell, Tom Serafin, Ry Weisiger, Mike
Reardon, Deb Bulkley, Ryan Quinn, Mona Sandberg, Tom Haley,
1. CALL
TO ORDER
Chair
Clint Hanson called the meeting to order at
2. IMMEDIATE
BUSINESS
A. CITIZENS’ COMMENTS None at this time
B. BUDGET DEVELOPMENT
Clint Hanson and Tom Serafin
reviewed the status of the 2008/09 draft budget and the recommended reductions
of the Municipal Budget Committee. The
M.B.C. had requested the school board remove $310,000 from its requested
budget. The school board previously
reduced the budget by $80,000 by reducing $70,252 in requested appropriation
and adding $9,748 in projected offsetting revenue based upon projections for
the Roadway Trust.
As the current draft budget has
either no increase or decreases in most discretionary lines already, the school
board determined it must consider personnel reductions or cuts to the current
co-curricular roster to achieve the remaining $230,000 reduction. Various co-curricular activities, instituting
a “pay-for-play” plan, and positions at all school levels were considered. By consensus the school board decided upon
the following areas if the M.B.C. reductions prevail:
1. Elimination of the ski, lacrosse and golf
teams and
2. Elimination of one instructional position
at each school level (three total) and one current custodial position for an
estimated savings of $140,343, factoring decreased
3. Decrease in the requested deficit
appropriation of $71,856, making the request $228,144. The school board discussed revisiting the
projected deficit regularly up until the March District meeting, in order to
make any further adjustment based on new information.
The school board discussed options
for informing the public about the budget issues and decisions facing the
district.
3. ADJOURMENT
A motion to adjourn the meeting was made
by Rick Mitchell and seconded by Tammy Boucher at
THE MOTION CARRIED
Next
scheduled meeting is
4. INFORMATIONAL
ITEMS
None